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VISA/MasterCard/AMEX/Discover/JCB/Maestro/Diners Bank Identification Number Databases
Bank identification number is power. With BIN Databases, your risk management can use that data to better estimate fraudulence based on country of issue versus country of intended delivery. For example where the card issuer identification number by bank in Australia, but is being used to order a product to ship to Georgia, can be flagged for review and additional screening before order can proceed by merchant.
It's a fact: high customer chargeback ratio can break your business by significantly reducing profits or worse, causing suspension of your merchant account once you exceed pre-defined ratio (usually ~2.5%). With bank identification number help, you can cancel transactions that are fraudulent or carry high risk of chargeback is the only guaranteed way of keeping that ratio in check from Bin DB.
These databases contain bank name, country, bank address, phone numbers, card type and a lot of other fields…
Comes in one CSV file, includes bank phone numbers and URL's.